1
24 Roxeth Green Avenue, Harrow, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
KOTAK FRUIT & VEG LTD - now
BRIGHT PROPERTY LTD
- 2021-03-24
09904017 53 Abbotts Road, Southall, England
Active Corporate (3 parents)
Officer
2015-12-07 ~ 2017-07-03
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ 2017-07-04
IIF 26 - Ownership of shares – 75% or more → OE
3
370 Northolt Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ 2020-04-02
IIF 13 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
104 High Street, Watford, England
Active Corporate (8 parents)
Officer
2017-09-20 ~ 2017-12-12
IIF 9 - Director → ME
Person with significant control
2017-09-20 ~ 2017-12-12
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
18 Craneswater Park, Southall, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ 2019-05-03
IIF 8 - Director → ME
6
370 Northolt Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
212 Twickenham Road, Isleworth, England
Active Corporate (6 parents)
Officer
2018-05-08 ~ 2022-10-03
IIF 16 - Director → ME
8
24 Roxeth Green Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
US TRUSWORTHY 1 LTD
13511519 14135148, 14149045, 15542438Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2021-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
US TRUSWORTHY 2 LTD
14135148 15542438, 13511519, 14149045Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
US TRUSWORTHY 3 LTD
14149045 14135148, 13511519, 15542438Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Roxeth Green Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2022-06-05 ~ 2026-03-26
IIF 6 - Director → ME
Person with significant control
2022-06-05 ~ 2026-03-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
US TRUSWORTHY 4 LTD
15542438 14135148, 13511519, 14149045Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Chatsworth Road, London, England
Active Corporate (8 parents)
Officer
2024-03-05 ~ 2024-12-10
IIF 10 - Director → ME
Person with significant control
2024-03-05 ~ 2024-12-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
16
US TRUSWORTHY LTD
13395036 15542438, 14149045, 13511519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 370 Northolt Road, Harrow, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ 2021-12-14
IIF 12 - Director → ME
Person with significant control
2021-05-13 ~ 2021-12-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE